Crossbell Limited. Head office in Ilford. Check Director.

Crossbell Limited, Ilford

Crossbell Limited is a private limited company. Located at The Gatehouse, 453 Cranbrook Road, Ilford IG2 6EW, the aforementioned 23 years old enterprise was incorporated on 2002-03-18 and is officially classified as "dispensing chemist in specialised stores" (Standard Industrial Classification: 47730).
2 directors can be found in this company: Nisha G. (appointed on 22 April 2024), Jaiprakash G. (appointed on 03 April 2002). As for the secretaries (1 in total), we can name: Nisha G. (appointed on 03 April 2002).

About
Name: Crossbell Limited
Number: 04397203
Incorporation date: 2002-03-18
End of financial year: 31 March


Address:	The Gatehouse 453 Cranbrook Road Ilford IG2 6EW
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Crossbell Holdings Limited

9 October 2024

Address	Haslers Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited
Country registered	United Kingdom
Place registered	England And Wales Companies Register
Registration number	15643120
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Crossbell Investments Limited

19 June 2024 - 9 October 2024

Address	Hawke House Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	15661420
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Crossbell Holdings Limited

19 June 2024 - 19 June 2024

Address	Haslers Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Legal authority	Companies Act
Legal form	Private Limited
Country registered	United Kingdom
Place registered	England And Wales Companies Register
Registration number	15643120
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jaiprakash G.

18 March 2017 - 19 June 2024

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	860,255	444,903	619,484	639,884	777,544	972,841	1,145,102	1,393,831	480,434	539,128	780,862	907,109	675,913	901,962
Fixed Assets	438,639	944,760	939,165	961,636	975,028	966,677	955,286	946,174	2,001,829	2,115,987	2,115,320	2,115,917	2,565,876	2,565,205
Total Assets Less Current Liabilities	1,014,087	1,201,186	1,368,597	1,466,060	1,752,572	1,791,643	1,965,316	2,133,566	2,289,164	2,423,060	2,659,332	2,816,585	3,022,358	3,227,273
Intangible Fixed Assets	5,000	2,500	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,014,087	1,201,186	1,368,597	1,466,060	1,617,150	1,857,158	1,960,280	-	-	-	-	-	-	-
Tangible Fixed Assets	433,639	942,260	939,165	961,636	975,028	966,677	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-	-

The deadline for Crossbell Limited confirmation statement filing is 2024-04-01. The previous confirmation statement was sent on 2023-03-18. The due date for the next accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up until 31 March 2023.

4 persons of significant control are listed in the Companies House, namely: Crossbell Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hawke House, Old Station Road, IG10 4PL Loughton, Essex. Crossbell Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Old Station Road, IG10 4PL Loughton, Essex. Crossbell Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hawke House, Old Station Road, IG10 4PL Loughton, Essex.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 24th, October 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 24th, October 2024 \| resolution	Free Download (1 page)
AP01	New director was appointed on 22nd April 2024 filed on: 22nd, April 2024 \| officers	Free Download (2 pages)
AD01	Change of registered address from 506 Kingsbury Road London NW9 9HE England on 31st December 2020 to The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW filed on: 31st, December 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2017 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 42 Station Road Edgware Middlesex, HA8 7ZZ on 17th July 2017 to 506 Kingsbury Road London NW9 9HE filed on: 17th, July 2017 \| address	Free Download (1 page)
CH01	On 4th April 2017 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
CH03	On 4th April 2017 secretary's details were changed filed on: 4th, April 2017 \| officers	Free Download (1 page)
CH01	On 4th April 2017 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 5th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2016 filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, September 2015 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 506 Kingsbury Road London NW9 9HE on 14th April 2015 to 42 Station Road Edgware Middlesex, HA8 7ZZ filed on: 14th, April 2015 \| address	Free Download (1 page)
CH01	On 13th June 2014 director's details were changed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2015 filed on: 14th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th April 2015: 100.00 GBP capital
CH03	On 13th June 2014 secretary's details were changed filed on: 13th, April 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 5th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2014 filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 16th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2013 filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 17th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2012 filed on: 27th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 16th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2011 filed on: 14th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 20th, August 2010 \| accounts	Free Download (6 pages)
CH01	On 18th March 2010 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th March 2010 filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 16th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2nd April 2009 with complete member list filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 31st, October 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 31st, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 25th March 2008 with complete member list filed on: 25th, March 2008 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 10th, May 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 10th May 2007 with complete member list filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 10th, May 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 10th May 2007 with complete member list filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, May 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, May 2007 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 17th, October 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 17th, October 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 31st May 2006 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st May 2006 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 23rd, September 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 23rd, September 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th April 2005 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th April 2005 with complete member list filed on: 27th, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 12th, August 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 12th, August 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 27th April 2004 with complete member list filed on: 27th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th April 2004 with complete member list filed on: 27th, April 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 30th, December 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 30th, December 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 17th April 2003 with complete member list filed on: 17th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th April 2003 with complete member list filed on: 17th, April 2003 \| annual return	Free Download (6 pages)
288b	On 8th January 2003 Secretary resigned filed on: 8th, January 2003 \| officers	Free Download (1 page)
288b	On 8th January 2003 Secretary resigned filed on: 8th, January 2003 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 1st December 2002. Value of each share 1 £, total number of shares: 100. filed on: 30th, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 1st December 2002. Value of each share 1 £, total number of shares: 100. filed on: 30th, December 2002 \| capital	Free Download (2 pages)
288a	On 25th June 2002 New secretary appointed filed on: 25th, June 2002 \| officers	Free Download (2 pages)
288b	On 25th June 2002 Director resigned filed on: 25th, June 2002 \| officers	Free Download (1 page)
288b	On 25th June 2002 Director resigned filed on: 25th, June 2002 \| officers	Free Download (1 page)
288a	On 25th June 2002 New director appointed filed on: 25th, June 2002 \| officers	Free Download (2 pages)
288a	On 25th June 2002 New director appointed filed on: 25th, June 2002 \| officers	Free Download (2 pages)
288a	On 25th June 2002 New secretary appointed filed on: 25th, June 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 10/04/02 from: 788-790 finchley road london NW11 7TJ filed on: 10th, April 2002 \| address	Free Download (1 page)
287	Registered office changed on 10/04/02 from: 788-790 finchley road london NW11 7TJ filed on: 10th, April 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, March 2002 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 18th, March 2002 \| incorporation	Free Download (18 pages)

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